Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
Search all text within the title of a resolution
Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2018-015 Expressing appreciation to George Zeller for his longstanding service and dedication to the Citizens Advisory Board and the Greater Cleveland Regional Transit Authority and for being a tireless advocate for public transportation
ADOPTED
2018-014 Expressing appreciation to Andre White for his longstanding service and dedication to the Citizens Advisory Board and the Greater Cleveland Regional Transit Authority and for being a tireless advocate for public transportation
ADOPTED
2018-013 Expressing appreciation to Donna Prease for her longstanding service and dedication to the Citizens Advisory Board and the Greater Cleveland Regional Transit Authority and for being a tireless advocate for public transportation
ADOPTED
2018-012 Expressing appreciation to Marie Fratus for her longstanding service and dedication to the Citizens Advisory Board and the Greater Cleveland Regional Transit Authority and for being a tireless advocate for public transportation
ADOPTED
2018-011 Expressing appreciation to Steve Albro for his longstanding service and dedication to the Citizens Advisory Board and the Greater Cleveland Regional Transit Authority and for being a tireless advocate for public transportation
ADOPTED
2018-010 Expressing congratulations to Marisol Simon upon her retirement from the Federal Transit Administration (FTA) and extending best wishes for her future endeavors
ADOPTED
2018-009 Authorizing a Memorandum of Understanding with Neighborhood Progress, Inc. to accept grant funds in the amount of three hundred fifty thousand dollars ($350,000.00) for construction improvements to the E.116th St. Station Project
ADOPTED
2018-008 Authorizing Contract No. 2017-173 with Trapeze Software Group, Inc. to provide TransitMaster software upgrade implementation and training services in an amount not to exceed $154,800.00 (General Fund, Intelligent Transportation Systems Department budget)
ADOPTED
2018-007 Authorizing Contract No. 2017-167 with Ultramain Systems, Inc. to provide software maintenance for the Authoritys CITME Maintenance and Materials Management System for a period of one year in an amount not to exceed $336,509.24 with two annual renewals in amounts not to exceed $348,287.06 and $360,477.11, respectively, for a total contract amount not to exceed $1,045,273.41 (General Fund, Information Technology Department budget)
ADOPTED
2018-006 Authorizing Contract No. 2017-152 with Ohio Machinery Co. dba Ohio CAT for the purchase of seven (7) new Caterpillar ("CAT") C-9 diesel engines, as specified and as required, in an amount not to exceed $126,000.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2018-005 Authorizing Contract No. 2017-149 with Kirks Automotive Inc., for the furnishing of an alternator test bench, as specified, for a total price of $132,500.00 (RTA Development Fund, Fleet Management Department budget)
ADOPTED
2018-004 Authorizing Contract No. 2017-146 with Infinity Paving Company for Project 17.00 - West Blvd. Rapid Transit Station concrete bus roadway, at a total amount of $265,164.00 (RTA Capital Fund, Engineering & Project Development Department budget)
ADOPTED
2018-003 Authorizing Contract No. 2017-145 with Panzica Construction Company for Project 24R - E. 116th Street Station reconstruction in an amount not to exceed $4,975,000.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-002 Authorizing Contract No. 2017-102 with Kapsch TrafficCom USA, Inc. for the purchase of Scada Replacement Services in an amount not to exceed $1,300,045.29 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2018-001 Expressing congratulations to the employees of the Greater Cleveland Regional Transit Authority who retired during the fourth quarter of 2017
ADOPTED
2017-124 Ratifying the actions of the CEO, General Manager/Secretary-Treasurer in response to an emergency and authorizing Contract No. 2017-165 with Hatzel and Buehler, Inc. for Project 17.66 - Brook Park Substation Authorized Emergency, as specified and as required, in an amount not to exceed $147,602.00 (RTA Development Fund, Engineering & Project Development Department budget)
ADOPTED
2017-123 Authorizing Contract No. 2017-103 with Contellation NewEnergy, Inc. to provide electricity supply requirements, for a period of two years in a projected amount not to exceed $3,700,000.00 (General Fund, Rail District Department budget) and in a projected amount not to exceed $1,400,000.00 (General Fund, Office of Management and Budget Department budget) for a total projected contract amount not to exceed $5,100,000.00
ADOPTED
2017-122 Adopting a GCRTA Board Governing Mission and a new Board Standing Committee Structure
ADOPTED
2017-121 Repealing Chapter 460 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and enacting a new Financial Policies Chapter 460
ADOPTED
2017-120 Repealing Chapter 420 of the Codified Rules and Regulations of the Greater Cleveland Regional Transit Authority and enacting a new Debt Policies Chapter 420
ADOPTED
2017-119 Amending Resolution No. 2017-70, to increase the Capital Budget appropriations for the RTA Development Fund of the Greater Cleveland Regional Transit Authority during the 2018 fiscal year
ADOPTED
2017-118 Amending Resolution No. 2016-65, to increase the Capital Budget appropriations for the RTA Development Fund of the Greater Cleveland Regional Transit Authority during the 2017 fiscal year
ADOPTED
2017-117 Making appropriations for the current expenses and other expenditures for the Greater Cleveland Regional Transit Authority during the fiscal year 2018
ADOPTED
2017-116 To amend Resolution No. 2017-016 to provide for an increase in the transfer from the General Fund to the Reserve Fund in the amount of $8,352,007
ADOPTED
2017-115 Authorizing the purchase of property insurance from FM Global for a period of twelve (12) months for a total contract amount not to exceed $556,853.00 (General Fund, Risk Management Department budget)
ADOPTED